DOSSIERS / FL CONSULTING
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Company dossier

FL CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917892754 · 917892754 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FL CONSULTING
fr_insee
917892754
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-07-27
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24 RUE ALBERT CALMETTE, 78350 JOUY-EN-JOSAS
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82.11Z
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANK LEVYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FKL CONSULTING · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100